PORTMAN EQUITY ADVISORS LIMITED
Company is dissolved
General Information
NAME
PORTMAN EQUITY ADVISORS LIMITED
COMPANY NUMBER
04726505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1JS
121 Princes Park Avenue
London
NW11 0JS
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONEX HOLDINGS LTD | N/A | N/A |
| PORTMAN EQUITY ADVISORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTMAN EQUITY ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN EQUITY ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN EQUITY ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 13 Past: 199 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 88 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 3 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONEX HOLDINGS LTD | N/A | N/A |
| PORTMAN EQUITY ADVISORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Mark Moshe Staszewski (925749685) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Maurice Moses Benady (906943516) has left the board |
| 02/12/2022 | New Board Member Mark Moshe Staszewski (930281058) Appointed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 08/06/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 05/05/2016 | Christopher George White (908013254) has left the board |
| 23/11/2015 | Change in Reg. Office |
| 21/11/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 05/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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